AN
ACT Relating to garnishment proceedings; amending RCW 6.27.005, 6.27.090,
6.27.100, 6.27.190, 6.27.250, and 6.27.320; and adding a new section to chapter
6.27 RCW.
BE IT ENACTED BY THE
LEGISLATURE OF THE STATE OF WASHINGTON:
Sec.
1. RCW
6.27.005 and 1998 c 227 s 1 are each amended to read as follows:
The
legislature recognizes that a garnishee ((defendant)) has no
responsibility for the situation leading to the garnishment of a debtor's
wages, funds, or other property, but that the garnishment process is necessary
for the enforcement of obligations debtors otherwise fail to honor, and that
garnishment procedures benefit the state and the business community as
creditors. The state should take whatever measures that are reasonably
necessary to reduce or offset the administrative burden on the garnishee ((defendant))
consistent with the goal of effectively enforcing the debtor's unpaid
obligations.
Sec.
2. RCW
6.27.090 and 1988 c 231 s 24 are each amended to read as follows:
(1)
The writ of garnishment shall set forth in the first paragraph the amount that
garnishee is required to hold, which shall be an amount determined as follows:
(a)(i) If after judgment, the amount of the judgment remaining unsatisfied on
the clerk of the court's execution docket, if any, plus interest to the
date of garnishment, as provided in RCW 4.56.110, plus taxable costs and
attorney's fees, or (ii) if before judgment, the amount prayed for in the
complaint plus estimated taxable costs of suit and attorneys' fees, together
with, (b) whether before or after judgment, estimated costs of garnishment as
provided in subsection (2) of this section. The court may, by order, set a
higher amount to be held upon a showing of good cause by plaintiff.
(2) Costs recoverable in garnishment proceedings, to be estimated
for purposes of subsection (1) of this section, include filing fee, service and
affidavit fees, postage and costs of certified mail, answer fee or fees, other
fees legally chargeable to a plaintiff in the garnishment process, and a
garnishment attorney fee in the amount of the greater of fifty dollars or ten
percent of (a) the amount of the judgment remaining unsatisfied or (b) the
amount prayed for in the complaint. The garnishment attorney fee shall not
exceed two hundred fifty dollars.
Sec.
3. RCW
6.27.100 and 1998 c 227 s 3 are each amended to read as follows:
The
writ shall be substantially in the following form: PROVIDED, That if the writ
is issued under a court order or judgment for child support, the following
statement shall appear conspicuously in the caption: "This garnishment is
based on a judgment or court order for child support": AND PROVIDED
FURTHER, That if the garnishment is for a continuing lien, the form shall be
modified as provided in RCW 6.27.340: AND PROVIDED FURTHER, That if the writ is
not directed to an employer for the purpose of garnishing a defendant's
earnings, the paragraph relating to the earnings exemption may be omitted and
the paragraph relating to the deduction of processing fees may be omitted:
"IN THE ((SUPERIOR)) . . . . . COURT
OF THE STATE OF WASHINGTON IN AND FOR
THE COUNTY OF . . . . . .
. . . . . . . . . . . . . . . . .,
Plaintiff, No. . . . .
vs.
. . . . . . . . . . . . . . . . .,
WRIT
OF
Defendant GARNISHMENT
. . . . . . . . . . . . . . . . .,
Garnishee
THE STATE OF WASHINGTON TO: .....................................
Garnishee
AND TO: .........................................................
Defendant
The
above-named plaintiff has applied for a writ of garnishment against you,
claiming that the above-named defendant is indebted to plaintiff and that the
amount to be held to satisfy that indebtedness is
$ . . . . . ., consisting of:
Balance on Judgment or Amount
of Claim $ . . . .
Interest under Judgment from
. . . . to . . . . $ . . . .
Taxable Costs and Attorneys' Fees $ . . . .
Estimated Garnishment Costs:
Filing Fee $ . . . .
Service and Affidavit
Fees $ . . . .
Postage and Costs of
Certified Mail $ . . . .
Answer Fee or Fees (If
applicable) $ . . . .
Garnishment Attorney Fee $ . . . .
Other $ . . . .
YOU
ARE HEREBY COMMANDED, unless otherwise directed by the court or by this writ,
not to pay any debt, whether earnings subject to this garnishment or any other
debt, owed to the defendant at the time this writ was served and not to
deliver, sell, or transfer, or recognize any sale or transfer of, any personal
property or effects of the defendant in your possession or control at the time
when this writ was served. Any such payment, delivery, sale, or transfer is
void to the extent necessary to satisfy the plaintiff's claim and costs for
this writ with interest.
YOU
ARE FURTHER COMMANDED to answer this writ by filling in the attached form
according to the instructions in this writ and in the answer forms and, within
twenty days after the service of the writ upon you, to mail or deliver the
original of such answer to the court, one copy to the plaintiff or the
plaintiff's attorney, and one copy to the defendant, in the envelopes provided.
If,
at the time this writ was served, you owed the defendant any earnings (that is,
wages, salary, commission, bonus, or other compensation for personal services
or any periodic payments pursuant to a pension or retirement program), the
defendant is entitled to receive amounts that are exempt from garnishment under
federal and state law. You must pay the exempt amounts to the defendant on the
day you would customarily pay the compensation or other periodic payment. As
more fully explained in the answer, the basic exempt amount is the greater of
seventy-five percent of disposable earnings or a minimum amount determined by
reference to the employee's pay period, to be calculated as provided in the
answer. However, if this writ carries a statement in the heading that
"This garnishment is based on a judgment or court order for child
support," the basic exempt amount is forty percent of disposable earnings.
IF
THIS IS A WRIT FOR A CONTINUING LIEN ON EARNINGS, YOU MAY DEDUCT A PROCESSING
FEE FROM THE REMAINDER OF THE EMPLOYEE'S EARNINGS AFTER WITHHOLDING UNDER THIS
WRIT. THE PROCESSING FEE MAY NOT EXCEED TWENTY DOLLARS FOR THE FIRST ANSWER
AND TEN DOLLARS AT THE TIME YOU SUBMIT THE SECOND ANSWER.
If
you owe the defendant a debt payable in money in excess of the amount set forth
in the first paragraph of this writ, hold only the amount set forth in the
first paragraph and any processing fee if one is charged and release all
additional funds or property to defendant.
((YOUR
FAILURE)) IF YOU FAIL TO ANSWER THIS WRIT AS COMMANDED ((WILL
RESULT IN)), A JUDGMENT ((BEING)) MAY BE ENTERED
AGAINST YOU FOR THE FULL AMOUNT OF THE PLAINTIFF'S CLAIM AGAINST THE DEFENDANT
WITH ACCRUING INTEREST((S)), ATTORNEY FEES, AND COSTS WHETHER OR
NOT YOU OWE ANYTHING TO THE DEFENDANT. IF YOU PROPERLY ANSWER THIS WRIT,
ANY JUDGMENT AGAINST YOU WILL NOT EXCEED THE AMOUNT OF ANY NONEXEMPT DEBT OR
THE VALUE OF ANY NONEXEMPT PROPERTY OR EFFECTS IN YOUR POSSESSION OR CONTROL.
JUDGMENT
MAY ALSO BE ENTERED AGAINST THE DEFENDANT FOR COSTS AND FEES INCURRED BY THE
PLAINTIFF.
Witness,
the Honorable . . . . . . . ., Judge of the
((Superior)) above-entitled Court, and the seal thereof, this
. . . . day of . . . . . ., ((19))
20. . .
[Seal]
............................. ...............................
Attorney for Clerk of
Plaintiff (or ((Superior)) the
Plaintiff, Court
if no
attorney)
............................. ...............................
Address By
...............................
Address"
Sec.
4. RCW
6.27.190 and 1997 c 296 s 5 are each amended to read as follows:
The
answer of the garnishee shall be signed by the garnishee or attorney or if the
garnishee is a corporation, by an officer, attorney or duly authorized agent of
the garnishee, under penalty of perjury, and the original delivered, either
personally or by mail, to the clerk of the court that issued the writ, one copy
to the plaintiff or the plaintiff's attorney, and one copy to the defendant.
The answer shall be made on a form substantially as appears in this section,
served on the garnishee with the writ, with minimum exemption amounts for the
different pay periods filled in by the plaintiff before service of the answer
forms: PROVIDED, That, if the garnishment is for a continuing lien, the answer
forms shall be as prescribed in RCW 6.27.340 and 6.27.350: AND PROVIDED
FURTHER, That if the writ is not directed to an employer for the purpose of
garnishing the defendant's wages, paragraphs relating to the earnings
exemptions may be omitted.
IN THE ((SUPERIOR)) . . . . .
COURT
OF THE STATE OF WASHINGTON IN AND FOR
THE COUNTY OF . . . . . .
............................. NO.
. . . . .
Plaintiff
vs.
ANSWER
.............................
TO
WRIT OF
Defendant
GARNISHMENT
.............................
Garnishee
Defendant
On
the date the writ of garnishment was issued by the court as indicated by the
date appearing on the last page of the writ, defendant (check one)
. . . was . . . was not employed by garnishee; defendant
(check one) . . . did . . . did not maintain a financial
account with garnishee; and garnishee (check one) . . . did
. . . did not have possession of or control over any funds, personal
property, or effects of defendant.
At
the time of service of the writ of garnishment on the garnishee there was due
and owing from the garnishee to the above-named defendant
$ . . . . . . (On the reverse side of this
answer form, or on an attached page, give an explanation of the dollar amount
stated, or give reasons why there is uncertainty about your answer.)
If the above amount or any part of it is for personal earnings
(that is, compensation payable for personal services, whether called wages,
salary, commission, bonus, or otherwise, and including periodic payments
pursuant to a pension or retirement program): Garnishee has deducted from this
amount $ . . . . . which is the exemption to which the
defendant is entitled, leaving $ . . . . . . that
garnishee holds under the writ. The exempt amount is calculated as follows:
Total compensation due defendant $ . . . . . .
LESS deductions for
social security and withholding taxes and any other deduction required by law
(list separately and identify) $ . . . . . .
Disposable earnings $ . . . . . .
If
the title of this writ indicates that this is a garnishment under a child support
judgment, enter forty percent of disposable earnings:
$ . . . . . . This amount is exempt and must be
paid to the defendant at the regular pay time after deducting any processing
fee you may charge.
If
this is not a garnishment for child support, enter seventy-five percent of
disposable earnings: $ . . . . . . . From
the listing in the following paragraph, choose the amount for the relevant pay
period and enter that amount: $ . . . . . . (If
amounts for more than one pay period are due, multiply the preceding amount by
the number of pay periods and/or fraction of pay period for which amounts are
due and enter that amount: $ . . . . . .) The
greater of the amounts entered in this paragraph is the exempt amount and must
be paid to the defendant at the regular pay time after deducting any processing
fee you may charge.
Minimum
exempt amounts for different pay periods: Weekly
$ . . . . . .; Biweekly
$ . . . . . .; Semimonthly
$ . . . . . .; Monthly
$ . . . . . .
List
all of the personal property or effects of defendant in the garnishee's
possession or control when the writ was served. (Use the reverse side of this
answer form or attach a schedule if necessary.)
An
attorney may answer for the garnishee.
Under
penalty of perjury, I affirm that I have examined this answer, including
accompanying schedules, and to the best of my knowledge and belief it is true,
correct, and complete.
............................. ...............................
Signature of
Date
Garnishee
Defendant
............................. ...............................
Signature of person
Connection
with
answering for
garnishee
garnishee
.............................
.............................
Address
of Garnishee
Sec.
5. RCW
6.27.250 and 1988 c 231 s 32 are each amended to read as follows:
(1)(a)
If it appears from the answer of the garnishee or if it is otherwise made to
appear that the garnishee was indebted to the defendant in any amount, not
exempt, when the writ of garnishment was served, and if the required return or
affidavit showing service on or mailing to the defendant is on file, the court
shall render judgment for the plaintiff against such garnishee for the amount
so admitted or found to be due to the defendant from the garnishee, unless such
amount exceeds the amount of the plaintiff's claim or judgment against the
defendant with accruing interest and costs and attorney's fees as prescribed in
RCW 6.27.090, in which case it shall be for the amount of such claim or
judgment, with said interest, costs, and fees. In the case of a superior
court garnishment, the court shall order the garnishee to pay to the plaintiff
through the registry of the court the amount of the judgment against the
garnishee, the clerk of the court shall note receipt of any such payment, and
the clerk of the court shall disburse the payment to the plaintiff. In the
case of a district court garnishment, the court shall order the garnishee to
pay the judgment amount directly to the plaintiff. In either case, the court
shall inform the garnishee that failure to pay the amount may result in
execution of the judgment, including garnishment.
(b)
If, prior to judgment, the garnishee tenders to the plaintiff or to the court
any amounts due, such tender will support judgment against the garnishee in the
amount so tendered, subject to any exemption claimed within the time required
in RCW 6.27.160 after the amounts are tendered, and subject to any
controversion filed within the time required in RCW 6.27.210 after the amounts
are tendered. Any amounts tendered to the court by or on behalf of the
garnishee or the defendant prior to judgment shall be disbursed to the party
entitled to same upon entry of judgment or order, and any amounts so tendered
after entry of judgment or order shall be disbursed upon receipt to the party
entitled to same.
(2)
If it shall appear from the answer of the garnishee and the same is not
controverted, or if it shall appear from the hearing or trial on controversion
or by stipulation of the parties that the garnishee is indebted to the
principal defendant in any sum, but that such indebtedness is not matured and
is not due and payable, and if the required return or affidavit showing service
on or mailing to the defendant is on file, the court shall make an order
requiring the garnishee to pay such sum into court when the same becomes due,
the date when such payment is to be made to be specified in the order, and in
default thereof that judgment shall be entered against the garnishee for the
amount of such indebtedness so admitted or found due. In case the garnishee pays
the sum at the time specified in the order, the payment shall operate as a
discharge, otherwise judgment shall be entered against the garnishee for the
amount of such indebtedness, which judgment shall have the same force and
effect, and be enforced in the same manner as other judgments entered against
garnishees as provided in this chapter: PROVIDED, That if judgment is rendered
in favor of the principal defendant, or if any judgment rendered against the
principal defendant is satisfied prior to the date of payment specified in an
order of payment entered under this subsection, the garnishee shall not be
required to make the payment, nor shall any judgment in such case be entered
against the garnishee.
(3)
The court shall, upon request of the plaintiff at the time judgment is rendered
against the garnishee or within one year thereafter, or within one year after
service of the writ on the garnishee if no judgment is taken against the
garnishee, render judgment against the defendant for recoverable garnishment
costs and attorney fees. However, if it appears from the answer of garnishee
or otherwise that, at the time the writ was issued, the garnishee held no
funds, personal property, or effects of the defendant and, in the case of a
garnishment on earnings, the defendant was not employed by the garnishee, or,
in the case of a writ directed to a financial institution, the defendant
maintained no account therein, then the plaintiff may not be awarded judgment
against the defendant for such costs or attorney fees.
NEW
SECTION. Sec. 6. A
new section is added to chapter 6.27 RCW to read as follows:
The
judgment on garnishee's answer or tendered funds, and for costs against
defendant, and the order to pay funds shall be substantially in the following
form:
IN
THE . . . . COURT OF THE STATE OF WASHINGTON IN AND FOR THE
COUNTY OF . . . . .
............................. NO.
. . . . .
Plaintiff
vs.......................... JUDGMENT
AND ORDER
............................. TO
PAY
............................. (Clerk's
Action Required)
.............................
... Defendant
.............................
... Garnishee
................... Judgment
Summary
Judgment
Creditor ............................
Garnishment
Judgment Debtor ............................
Garnishment
Judgment Amount ............................
Costs
Judgment Debtor ............................
Costs
Judgment Amount ............................
Judgments
to bear interest at ............................ %
Attorney
for Judgment Creditor............................
IT
APPEARING THAT garnishee was indebted to defendant in the nonexempt amount of
$ . . . . . .; that at the time the writ of
garnishment was issued defendant was employed by or maintained a financial
institution account with garnishee, or garnishee had in its possession or
control funds, personal property, or effects of defendant; and that plaintiff
has incurred recoverable costs and attorney fees of $. . . .;
now, therefore, it is hereby
ORDERED,
ADJUDGED, AND DECREED that plaintiff is awarded judgment against garnishee in
the amount of $. . . .; that plaintiff is awarded judgment
against defendant in the amount of $ . . . . . .
for recoverable costs; that, if this is a superior court order, garnishee shall
pay its judgment amount to plaintiff through the registry of the court, and the
clerk of the court shall note receipt thereof and forthwith disburse such
payment to plaintiff; that, if this is a district court order, garnishee shall
pay its judgment amount to plaintiff directly or through plaintiff's attorney,
and if any payment is received by the clerk of the court, the clerk shall
forthwith disburse such payment to plaintiff. Garnishee is advised that the
failure to pay its judgment amount may result in execution of the judgment,
including garnishment.
DONE
IN OPEN COURT this . . . . . . day of
. . . ., 20. .
.......................
Judge/Court
Commissioner
Presented
by:
..................
Attorney for Plaintiff
Sec.
7. RCW
6.27.320 and 1969 ex.s. c 264 s 31 are each amended to read as follows:
In any case where garnishee has answered that it is holding funds
or property belonging to defendant and plaintiff shall obtain satisfaction of
((his)) the judgment and payment of recoverable garnishment
costs and attorney fees from a source other than the garnishment, upon
written demand of the defendant or the garnishee, it shall be the duty of
plaintiff to obtain an order dismissing the garnishment and to serve it upon
the garnishee within twenty days after the demand or the
satisfaction of judgment and payment of costs and fees, whichever shall
be later. In the event of the failure of plaintiff to obtain and serve such an
order, if garnishee continues to hold such funds or property, defendant shall
be entitled to move for dismissal of the garnishment and shall further be
entitled to a judgment against plaintiff of one hundred dollars plus
defendant's costs and damages. Dismissal may be on ex parte motion of the plaintiff.
